French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DURAND 1971-07-01 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441611 500826482 @Company
@Persons
@UBO
@INPI
BENHATCHI BENSMAIL Nassima
DoB: 1971-09-07
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue du Docteur Durand 94110 Arcueil FRANCE
1361825 393301874 @Company
@Persons
@UBO
@INPI
CHAILLOU Serge David
DoB: 1971-07-31
PoB: 87154 ST JUNIEN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Linars" 16310 Lésignac-Durand FRANCE
2164302 794020875 @Company
@Persons
@UBO
@INPI
Durand Rodolphe
DoB: 1971-07-25
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
132 avenue Victor Hugo 75116 Paris France
3433621 453940371 @Company
@Persons
@UBO
@INPI
DURAND DURAND ROUX Cécile Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
434 Chemin des Bassins 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3600562 404333338 @Company
@Persons
@UBO
@INPI
LAUGIER Cyril Henri Andre
DoB: 1971-07-05
PoB: Rabat Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE PLATRE DURAND 71570 Saint-Amour-Bellevue France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4649153 821244571 @Company
@Persons
@UBO
@INPI
DURAND Cecile, Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 Chemin DES BASSINS 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
4649154 821244571 @Company
@Persons
@UBO
@INPI
DURAND Cecile, Claire
DoB: 1971-07-22
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 Chemin DES BASSINS 6530 Saint-Cézaire-sur-Siagne FRANCE yes
@Cadastre
@Geotag
5633211 811630615 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-07-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis place Juhel 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5633212 811630615 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-07-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis place Juhel 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636226 533444188 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-07-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24bis place Juhel 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5636227 533444188 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-07-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24bis place Juhel 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5640783 752957985 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-07-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24bis place Juhel 53100 Mayenne FRANCE
5645326 534831318 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-07-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24bis place Juhel 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5645327 534831318 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-07-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24bis place Juhel 53100 Mayenne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5658644 811631282 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-07-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 bis place Juhel 53100 Mayenne FRANCE
5658645 811631282 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-07-01
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis place Juhel 53100 Mayenne FRANCE
5659930 444384408 @Company
@Persons
@UBO
@INPI
DURAND David
DoB: 1971-07-01
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue Parmentier 53100 Mayenne FRANCE
9933738 518156963 @Company
@Persons
@UBO
@INPI
DURAND Mickaël
DoB: 1971-04-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 boulevard du Général de Gaulle Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9933739 518156963 @Company
@Persons
@UBO
@INPI
DURAND Mickaël
DoB: 1971-04-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 boulevard du Général de Gaulle Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10860032 403886005 @Company
@Persons
@UBO
@INPI
BROUTARD BERNARD Isabelle Florence
DoB: 1971-07-22
PoB: 39097 Champagnole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean-Baptiste Durand 69100 Villeurbanne FRANCE
10884765 802550590 @Company
@Persons
@UBO
@INPI
VIBERT-VALLET MURGIER Isabelle, Florence, Véronique
DoB: 1971-07-12
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
696 chemin du Mas Durand les Ilets 1120 Thil FRANCE yes
@Cadastre
@Geotag
10917719 802551556 @Company
@Persons
@UBO
@INPI
VIBERT-VALLET MURGIER Isabelle, Florence, Véronique
DoB: 1971-07-12
PoB: 69029 Bron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
696 chemin du Mas Durand 1120 Thil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11198885 803401736 @Company
@Persons
@UBO
@INPI
DURAND Christophe Raynald Philippe
DoB: 1971-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 bis rue de la Goulitière 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
11198886 803401736 @Company
@Persons
@UBO
@INPI
DURAND Christophe Raynald Philippe
DoB: 1971-03-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 bis rue de la Goulitière 44240 Sucé-sur-Erdre France yes
@Cadastre
@Geotag
12692056 402130967 @Company
@Persons
@UBO
@INPI
DURAND ROCHER Béatrice
DoB: 1971-07-16
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARAQUE DE LA ROCHE 48700 ST DENIS EN MARGERIDE FRANCE
12692057 402130967 @Company
@Persons
@UBO
@INPI
DURAND ROCHER Béatrice
DoB: 1971-07-16
PoB: 48092 MARVEJOLS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BARAQUE DE LA ROCHE 48700 ST DENIS EN MARGERIDE FRANCE
14066979 513273029 @Company
@Persons
@UBO
@INPI
DURAND-MANICLAS Séverine
DoB: 1971-12-30
PoB: 01004 Ambérieu-en-Bugey (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hôtel Mont Vernon 97150 Saint-Martin France
15862896 832332431 @Company
@Persons
@UBO
@INPI
Durand Cédric
DoB: 31/01/1971
PoB: Limoges FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Auber 92120 Montrouge France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.